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Fraud Analyst, Financial Crime Prevention Investigation - Tieto Banktech (m/f/d)

Nice to have's

shift workfraud preventionfinancial crimefinancial servicestechnical understanding

Job description

About the Position

Would you like to help prevent financial crime and stop proceeds from reaching organized criminal networks? We are looking for two Fraud Analysts for full-time, fixed-term positions covering temporary absences within our team. No formal degree or education is required.

FCP Defence Centre is a central security function in the Norwegian and Northern European financial ecosystem. Every year, we monitor more than three billion transactions, identify over 100,000 fraudulent transactions, and help prevent losses worth billions from being channeled to criminals. Our services detect and stop the misuse of cards and payment information for more than 80 banks across 11 countries. You will join a team of approximately 30 colleagues who identify trends and patterns to reduce financial losses for our customers, working closely with other teams in Financial Crime Prevention.

The positions are full-time and temporary. Our analysts work shifts covering mornings, afternoons, nights, and weekends. The roles therefore suit candidates who can work reliably across a rotating 24/7 schedule.

Responsibilities

  • Join a skilled and supportive team that shares knowledge and works together to protect customers and the financial system
  • Identify and stop the misuse of accounts, cards, and payment information as quickly as possible
  • Analyze alerts and handle cases in our own systems and in our customers’ systems
  • Make independent, risk-based assessments and document your decisions accurately
  • Contribute to other operational tasks related to our fraud-prevention services

Requirements

  • At least 18 years old
  • Strong digital skills and comfort learning and working in several systems
  • Fluent in Norwegian and English, both verbally and in writing, and have a good understanding of Swedish
  • Ability to work a rotating schedule that includes mornings, afternoons, nights, weekends, and public holidays
  • Must meet the requirements of a credit check conducted before any offer of employment is made
  • No formal degree or education is required

Nice to Have

  • Previous experience with shift work
  • An interest in fraud prevention, financial crime, or financial services
  • Good technical understanding and the ability to learn new systems quickly
  • Additional language skills

We Offer

We offer a structured in-house training programme in fraud prevention and analysis for all new employees. You will take on meaningful and challenging work in a strong professional environment, with supportive colleagues, opportunities to develop your knowledge, and access to career and development programmes. You will be part of an active and welcoming workplace with strong results in its field.

About the Company

We are Tieto - A leading software and technology consulting company. We provide customers across different industries with mission-critical solutions through our specialized software businesses Tieto Caretech, Tieto Banktech, and Tieto Indtech as well as Tieto Tech Consulting business. Our around 14,000 talented vertical software, design, cloud, and AI experts are dedicated to empowering our customers to succeed and innovate with the latest technology.

Tieto’s annual revenue is approximately EUR 2 billion. The company’s shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as on Oslo Børs.

Location

Mo i Rana, Norway

Employment Type

Full-time, fixed-term

Number of Positions

2

Ready to make a difference?

We look forward to receiving your application. Interviews will be conducted on an ongoing basis, so we encourage you to apply as soon as possible. If you have any questions about the position, please contact our Talent Acquisition team at [email protected].

Stay alert to recruitment scams:

  • Tieto only communicates via @tieto.com email addresses.
  • We never ask candidates to pay fees or share financial details during recruitment.
  • If you receive a suspicious message claiming to be from Tieto, don't respond - verify it via our official careers site.
  • For more information visit Important Advisory Regarding Recruitment Fraud | Tieto Blog

Diversity, equity, and inclusion at Tieto

At Tieto, we believe in the power of diversity, equity, and inclusion. We encourage applicants of all backgrounds, genders (m/f/d), and walks of life to join our team, as we believe that this fosters an inspiring workplace and fuels innovation. Our commitment to openness, trust, and diversity is at the heart of our mission to create digital futures that benefit businesses, societies, and humanity.

© Tietoevry Create Ukraine (formerly Infopulse Ukraine). This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

Tietoevry Create is a global leader in design, data, and digital engineering services. Combining local expertise with the power of around 9,000 global team members, we build tailored digital solutions that align with our customers’ business objectives and maximize their value.About IntegrationInfopulse has been part of Tietoevry since 2007 and is now undergoing full integration into Tietoevry Create, one of the company’s specialized business units. This strategic alignment brings together our decades of trusted engineering excellence with Tietoevry’s global delivery capabilities and focused expertise in AI, digital design, and modern software development. The integration not only enables deeper collaboration and knowledge sharing across teams but also ensures our partners & clients benefit from a unified, future-ready portfolio of services.Join a truly global digital collective of over 9,000 team members united by a love for technology. With industry-leading expertise in design, data and engineering, we accelerate business value and craft impactful digital solutions. Welcome to Tietoevry Create!Why choose us?Enjoy a truly hybrid work modelWe believe that flexibility drives value and sustainability for our team and clients alike. That is why we chose a hybrid work model that supports our different needs and ensures an outstanding work-life balanceBe an important part of a global teamOur individuality and passion for technology unite us and enable us to create an environment of mutual professional nurturing. Leveraging our industry expertise and skill set, we carefully select suitable technologies to empower our team and deliver exceptional results.Grow your skills in meaningful projectsThe best way to learn is by doing and in our constant pursuit of excellence, we broaden our skillset while we do our work. We share our knowledge and collaborate in creating impactful solutions for global clients daily.TietoevryTietoevry is a leading software and digital engineering services company with global market reach and capabilities. We provide customers across different industries with mission-critical solutions through our specialized software businesses* Tietoevry Care, Tietoevry Banking and Tietoevry Industry, as well as our digital engineering business Tietoevry Create. Our 16 000* talented vertical software, design, cloud and AI experts are dedicated to empowering our customers to succeed and innovate with latest technology.Tietoevry’s annual revenue for the continuing businesses* is approximately EUR 2 billion. The company’s shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as on Oslo Børs.www.tietoevry.com* Tietoevry Tech Services is excluded due to the divestment signed in March 2025. The transaction is expected to close during Q3 2025.

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